CLEGG GROUP LIMITED
Overview
| Company Name | CLEGG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03684875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEGG GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEGG GROUP LIMITED located?
| Registered Office Address | Bishops House 42 High Pavement NG1 1HN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEGG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| D E CLEGG LIMITED | Aug 08, 2002 | Aug 08, 2002 |
| CLEGG CONSTRUCTION LIMITED | Dec 17, 1998 | Dec 17, 1998 |
What are the latest accounts for CLEGG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEGG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CLEGG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward James Blount as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Edward James Blount as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Sims as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Blackburn as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward James Blount as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward James Blount as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gary John Russell as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 036848750016, created on Jun 05, 2024 | 11 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Who are the officers of CLEGG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Keith | Director | 42 High Pavement NG1 1HN Nottingham Bishops House United Kingdom | United Kingdom | British | Director | 62013280001 | ||||
| GILTRAP, Stephen Mark | Director | 42 High Pavement NG1 1HN Nottingham Bishops House United Kingdom | United Kingdom | British | Company Director | 67415210001 | ||||
| SIMS, Michael | Director | 42 High Pavement NG1 1HN Nottingham Bishops House | England | British | Managing Director | 306744630002 | ||||
| ANKERS, Jonathan Roy | Secretary | 42 High Pavement NG1 1HN Nottingham Bishops House United Kingdom | British | 38204090001 | ||||||
| BLOUNT, Edward James | Secretary | 42 High Pavement NG1 1HN Nottingham Bishops House | 327656900001 | |||||||
| CUMMINGS, Gavin George | Secretary | 67 Lenton Manor NG7 2FP Nottingham | British | Solicitor | 71403460004 | |||||
| RUSSELL, Gary John | Secretary | 42 High Pavement NG1 1HN Nottingham Bishops House | 210179780001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACKBURN, Simon John | Director | 42 High Pavement NG1 1HN Nottingham Bishops House United Kingdom | United Kingdom | British | Company Director | 104673920001 | ||||
| BLOUNT, Edward James | Director | 42 High Pavement NG1 1HN Nottingham Bishops House | England | British | Finance Director | 327575430001 | ||||
| SHORT, David Raymond | Director | 42 High Pavement NG1 1HN Nottingham Bishops House United Kingdom | United Kingdom | British | Director | 58642110001 | ||||
| WHITE, John William | Director | Highfield 175 Derby Road DE7 5FF Ilkeston Derbyshire | England | British | Director | 104149050001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CLEGG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D E Clegg Holdings Limited | Apr 06, 2016 | High Pavement NG1 1HN Nottingham 42 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0